XELAS LIMITED

Key Data

Status

Dissolved

Company No.

04667997

Incorporation date

16/02/2003

Size

Classification

Other software consultancy and supply (72.22 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2003)

27/02/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/11/2011

Application to strike the company off the register

View PDF (3 pages)

17/10/2011

Total exemption full accounts made up to 2011-02-28

View PDF (3 pages)

16/03/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (14 pages)

10/08/2010

Total exemption full accounts made up to 2010-02-28

View PDF (3 pages)

18/04/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (14 pages)

16/11/2009

Total exemption full accounts made up to 2009-02-28

View PDF (3 pages)

26/05/2009

Registered office changed on 27/05/2009 from flat 6 weymouth house 84-94 hallam street london W1W 5HF

View PDF (1 pages)

20/04/2009

Return made up to 17/03/09; full list of members

View PDF (11 pages)

29/10/2008

Total exemption full accounts made up to 2008-02-29

View PDF (3 pages)

06/10/2008

Registered office changed on 07/10/2008 from 16 devonshire street london W1G 7AF

View PDF (1 pages)

20/05/2008

Return made up to 17/02/08; full list of members

View PDF (6 pages)

22/10/2007

Total exemption full accounts made up to 2007-02-28

View PDF (3 pages)

22/10/2007

Registered office changed on 23/10/07 from: 8 fredericks place london EC2R 8HY

View PDF (1 pages)

15/07/2007

Director resigned

View PDF (1 pages)

05/06/2007

Nc inc already adjusted 28/02/07

View PDF (1 pages)

13/05/2007

Ad 01/03/07--------- £ si 2000000@1=2000000 £ ic 1/2000001

View PDF (2 pages)

13/05/2007

Resolutions

View PDF (0 pages)

13/05/2007

Resolutions

View PDF (1 pages)

11/04/2007

Return made up to 17/02/07; full list of members

View PDF (6 pages)

04/04/2007

New director appointed

View PDF (2 pages)

04/04/2007

New secretary appointed

View PDF (2 pages)

29/03/2007

Secretary resigned

View PDF (1 pages)

20/12/2006

Total exemption full accounts made up to 2006-02-28

View PDF (3 pages)

29/03/2006

Amended accounts made up to 2004-02-29

View PDF (3 pages)

29/03/2006

Total exemption full accounts made up to 2005-02-28

View PDF (3 pages)

23/03/2006

Return made up to 17/02/06; full list of members

View PDF (6 pages)

26/01/2006

Registered office changed on 27/01/06 from: 3RD floor, 88/98 college road harrow middlesex HA1 1RA

View PDF (1 pages)

21/12/2005

Total exemption full accounts made up to 2004-02-29

View PDF (3 pages)

19/09/2005

Secretary resigned

View PDF (1 pages)

02/03/2005

Return made up to 17/02/05; full list of members

View PDF (6 pages)

08/11/2004

Delivery ext'd 3 mth 29/02/04

View PDF (1 pages)

21/09/2004

New secretary appointed

View PDF (2 pages)

07/09/2004

Director's particulars changed

View PDF (1 pages)

16/08/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/08/2004

Return made up to 17/02/04; full list of members

View PDF (5 pages)

09/08/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/02/2004

Certificate of change of name

View PDF (2 pages)

16/02/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2011

Last change occurred

27/02/2011

Accounts

Last made up date

27/02/2011

Next account date

27/02/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Diak, John	Director	01/03/2007 - 29/06/2007	1
Diak, Martha	Secretary	01/03/2007 - Present	-
Carrier, James Peter	Director	17/02/2003 - Present	-
Connolly, Gerald Antony	Secretary	18/02/2004 - 31/08/2005	-
Parminter, Clive Norman	Secretary	17/02/2003 - 01/03/2007	-

Persons with Significant Control

No PSC data available.

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Description

About XELAS LIMITED

XELAS LIMITED is an(a) Dissolved company incorporated on 16/02/2003 with the registered office located at C/O MR GREG BAMFORD, 45 Melville Court 184-188 Goldhawk Road, London W12 9NY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of XELAS LIMITED?

XELAS LIMITED is currently Dissolved. It was registered on 16/02/2003 and dissolved on 27/02/2012.

Where is XELAS LIMITED located?

XELAS LIMITED is registered at C/O MR GREG BAMFORD, 45 Melville Court 184-188 Goldhawk Road, London W12 9NY.

What does XELAS LIMITED do?

XELAS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for XELAS LIMITED?

The latest filing was on 27/02/2012: Final Gazette dissolved via voluntary strike-off.